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NAT FLEX GROUP LIMITED

Company number 07592380

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2011 TM01 Termination of appointment of Gweco Directors Limited as a director
22 Jun 2011 AP01 Appointment of Mr William Barry Twigg as a director
16 Jun 2011 AP03 Appointment of Julia Fletcher as a secretary
16 Jun 2011 AP01 Appointment of Julia Flatcher as a director
16 Jun 2011 AP01 Appointment of George Slack as a director
16 Jun 2011 TM01 Termination of appointment of John Holden as a director
16 Jun 2011 AD01 Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 16 June 2011
16 Jun 2011 AA01 Current accounting period shortened from 30 April 2012 to 31 December 2011
26 May 2011 CERTNM Company name changed gweco 503 LIMITED\certificate issued on 26/05/11
  • RES15 ‐ Change company name resolution on 2011-05-24
26 May 2011 CONNOT Change of name notice
05 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)